Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Jan 2025 |
PSC05 |
Change of details for Newlands Property Group Limited as a person with significant control on 24 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Graham Nicholas Pardoe as a director on 24 December 2024
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06 Jan 2025 |
TM01 |
Termination of appointment of Ashley John Hollinshead as a director on 24 December 2024
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06 Jan 2025 |
TM02 |
Termination of appointment of Josh Furniss as a secretary on 24 December 2024
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06 Jan 2025 |
AP01 |
Appointment of Mr Joshua Daniel O'connor as a director on 24 December 2024
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06 Jan 2025 |
AA01 |
Previous accounting period shortened from 28 February 2025 to 31 December 2024
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06 Jan 2025 |
AD01 |
Registered office address changed from Lumonics House Valley Drive Swift Valley Industrial Estate Rugby CV21 1TQ England to C/O Aticus Law Queens Chambers 5 John Dalton Street Manchester M2 6ET on 6 January 2025
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06 Jan 2025 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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02 Jan 2025 |
SH01 |
Statement of capital following an allotment of shares on 24 December 2024
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04 Dec 2024 |
AA |
Accounts for a small company made up to 29 February 2024
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27 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 18 July 2024
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09 Sep 2024 |
PSC02 |
Notification of Newlands Property Group Limited as a person with significant control on 18 July 2024
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09 Sep 2024 |
PSC07 |
Cessation of Equites Newlands (Basingstoke) Ltd as a person with significant control on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Laila Razack as a director on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Andrea Taverna-Turisan as a director on 18 July 2024
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05 Aug 2024 |
TM01 |
Termination of appointment of Gerhard Riaan Gous as a director on 18 July 2024
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22 Jul 2024 |
CERTNM |
Company name changed equites newlands (northamptonshire) LTD\certificate issued on 22/07/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-07-18
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19 Jul 2024 |
CS01 |
Confirmation statement made on 19 July 2024 with no updates
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02 Nov 2023 |
AA |
Accounts for a small company made up to 28 February 2023
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25 Jul 2023 |
CS01 |
Confirmation statement made on 25 July 2023 with no updates
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12 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with updates
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23 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 31 August 2022
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22 Sep 2022 |
SH08 |
Change of share class name or designation
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22 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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22 Sep 2022 |
MA |
Memorandum and Articles of Association
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